600764 China Marine Information Electronics
- 19.42
- -0.06-0.31%
China Marine Information Electronics News
Notification on Convening the Second Extraordinary Shareholders' Meeting of China Marine Information Electronics in 2024.
Statement and Commitment of Independent Director Nominee
Statement and Commitment of Independent Director Candidates
China Marine Information Electronics Board of Directors Nomination Committee's review opinion on nominees for the 9th Board of Directors' independent director candidates
China Marine Information Electronics shareholder annual general meeting legal opinion, 2023
China Marine Information Electronics' shareholder resolution announcement for the 2023 annual meeting.
Announcement of the resolution of the 31st meeting of the 9th board of directors of China Marine Information Electronics.
Announcement on the progress of China Marine Information Electronics providing guarantees for its subsidiary.
Announcement on the progress of China Marine Information Electronics providing guarantees for its subsidiary.
China Marine Information Electronics' shareholder annual meeting materials for 2023.
China Marine Information Electronics announces the notice of holding the 2023 annual shareholder meeting.
Announcement of China Coastal Defense on participating in the 2023 collective performance briefing for listed companies owned by China Shipbuilding Group and the first quarter of 2024 results briefing
Announcement of China Coastal Defense on participating in the 2023 collective performance briefing for listed companies held by China Shipbuilding Group and the first quarter of 2024 results briefing
China Coastal Defense's progress announcement on providing guarantees for affiliated subsidiaries
Announcement of China Coastal Defense on the completion of capital increase and share expansion of indirect holding subsidiaries
Announcement on plans to reduce share holdings by shareholders of China Coastal Defense and their concerted actors
Articles of Association of China Shipbuilding Industry Corporation Maritime Defense and Information Countermeasures Co., Ltd. (Revised in April 2024)
China Shipbuilding Industry Group Maritime Defense and Information Countermeasures Co., Ltd. Independent Director Work System (Revised in April 2024)
China Shipbuilding Industry Group Maritime Defense and Information Countermeasures Co., Ltd. Independent Director Annual Report Work System (revised in April 2024)
China Shipbuilding Industry Group Maritime Defense and Information Countermeasures Co., Ltd. Board Audit Committee Working Rules (Revised in April 2024)
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